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Remove Electronic Fund Transfer Act (EFTA) Remove Electronic Funds Transfer (EFT) Remove FTC
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An Overview of Payment Regulation In The USA

Clearly Payments

FEBRUARY 8, 2024

Federal Trade Commission (FTC): The FTC is responsible for enforcing antitrust laws and protecting consumers from deceptive or unfair business practices, including those related to payments. Department of the Treasury, the OCC supervises and regulates national banks and federal savings associations.

Regulations 87
Regulations Electronic Fund Transfer Act (EFTA) Federal Reserve Electronic Funds Transfer (EFT) 87
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